AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

EURO Ressources S.A. AGM Information 2014

Jul 9, 2014

1304_iss_2014-07-09_9e34ed52-28dc-48df-b96d-0f7909cf7bab.pdf

AGM Information

Open in viewer

Opens in your device viewer

NEWS RELEASE Paris: EUR

RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 24, 2014

PARIS, France, July 8, 2014: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Tuesday, June 24, 2014. A total of 24 shareholders were present or represented, holding 54,203,391 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 87% of the share capital and voting rights being a quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 20 shareholders were present or represented, holding 54,203,391 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 87% of the share capital and voting rights being a quorum. All of the resolutions were passed.

Resolution	Text	Votes In Favour / %	Votes Against / %	Votes Abstaining / %	Total / %
	Ordinary shareholders' meeting
1	Approval of the Company's financial statements for the 2013 fiscal year	54,203,391 100 %	0 0%	0 0%	54,203,391 100%
2	Allocation of the results	54,923,340 99.48%	277,551 0.52%	2,500 NS	54,203,391 100%
3	Approval of the continuation of	54,055,237	148,154	0	54,203,391
	agreements	99.73%	0.27%	0%	100%
4	Ratification of the appointment of a director by the board of directors	54,203,391 100 %	0 0%	0 0%	54,203,391 100%
5	Re-election of Ian L. Boxall as	54,203,391	0	0	54,203,391
	director	100%	0%	0%	100%
6	Re-election of Paul Olmsted	54,203,391	0	0	54,203,391
	as director	100%	0%	0%	100%
7	Re-election of Phillip Marks as	54,203,391	0	0	54,203,391
	director	100%	0%	0%	100%
8	Re-election of Ian Smith as	54,203,391	0	0	54,203,391
	director	100%	0%	0%	100%
9	Re-election of David H.	54,203,391	0	0	54,203,391
	Watkins as director	100%	0%	0%	100%
10	Re-election of Benjamin Little	54,203,391	0	0	54,203,391
	as director	100%	0%	0%	100%
11	Appointment of a new director,	54,203,391	0	0	54,203,391
	Ms Elizabeth Gitajn	100%	0%	0%	100%

The results of each resolution are detailed as follows:

Resolution	Text	Votes In Favour / %	Votes Against / %	Votes Abstaining / %	Total / %
12	Appointment of a new director, Ms Carol T. Banducci	54,203,391 100%	0 0%	0 0%	54,203,391 100%
13	Authorization granted to the board of directors to purchase shares of the Company	54,001,862 99.63%	201,529 0.37%	0 0%	54,203,391 100%
	Extraordinary shareholders' meeting
14	Authorization granted to the board to reduce the share capital by cancellation of common shares	54,001,862 99.63%	201,529 0.37%	0 0%	54,203,391 100%
15	Formalities	54,203,391 100%	0 0%	0 0%	54,203,391 100%

About EURO

EURO is a French company whose principal asset is the royalty on gold production at the Rosebel mine operated by IAMGOLD Corporation (IAMGOLD). EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns approximately 86% of EURO's outstanding shares.

Additional information relating to EURO Ressources S.A. is available under EURO's issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:

Benjamin Little Directeur-Général Tel: +1 416 933 4954 Email: [email protected] Line Lacroix Directeur-Général Délégué Tel: +1 450 677 2056 Email : [email protected]